Company Overview
Efgy Ltd is a Dissolved Private Limited Company.
Registered Address

Unit C3 Knights Park Industrial Estate, Knight Road, Rochester, Kent, ME2 2LS
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Companies House Data
Company NameEFGY LTD
Company Number03952253
Registered Office AddressUnit C3 Knights Park Industrial Estate
 Knight Road
 ME2 2LS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/03/2000
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date18/04/2017
Returns Last Made Up Date21/03/2016
Directors & Members
Show Resigned
Owen Hesman - Director
(British, 54 years old, born September 1972)
Appointed 08 November 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Owen Hesman
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets 54 54 54
Current Assets 333 750 0
Creditors Due Within One Year 378 497 229
Working Cap -45 253 -229
Total Assets Less Current Liabilities 9 307 -175
Long-term Liabilities 0 0 0
Net Assets 9 307 -175
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 9 307 -175
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets 14.0% 6.7% 100.0%
Stocks Inventory - - -
Debtors 86.0% 93.3% -
Cash Bank In Hand - - -
Current Assets 86.0% 93.3% 0.0%
Creditors Due Within One Year 97.7% 61.8% 424.1%
Net Current Assets Liabilities -11.6% 31.5% -424.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 2.3% 38.2% -324.1%
Capital Employed - - -
Total Assets Less Current Liabilities 2.3% 38.2% -324.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Liquidity Ratio 0.9 1.5 0.0
Solvency Ratio 1.0 1.6 0.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2019 31-Mar-2018 31-Mar-2017
Assets 387 804 54
Debt 378 497 229
Net Assets/Debt 9 307 -175
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Notification of John Vant as a person with significant control on 1 February 2020
Appointment of Mr Owen Hesman as a director on 8 November 2019
Termination of appointment of John Vant as a director on 8 November 2019
Cessation of John Vant as a person with significant control on 8 November 2019
Confirmation statement made on 19 February 2019 with updates
Notification of John Vant as a person with significant control on 19 February 2019
Appointment of Mr John Vant as a director on 19 February 2019
Termination of appointment of Rebecca Rachel Keeves as a director on 19 February 2019
Termination of appointment of Alan Frederick Keeves as a director on 19 February 2019
Cessation of Alan Frederick Keeves as a person with significant control on 19 February 2019
Appointment of Ms Rebecca Rachel Keeves as a director on 11 April 2018
Confirmation statement made on 21 March 2018 with no updates
Confirmation statement made on 21 March 2017 with updates
Registered office address changed from Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS England to Unit C3 Knights Park Industrial Estate Knight Road Rochester Kent ME2 2LS on 13 February 2017
Registered office address changed from Suite 5 Brogdale Farm Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 19 January 2017
Appointment of Mr Alan Frederick Keeves as a director on 2 November 2016
Termination of appointment of Sharon Ann Whiteland as a director on 2 November 2016
Termination of appointment of Robert Andrews as a secretary on 2 November 2016
Annual return made up to 21 March 2016 with full list of shareholders
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